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You could sue and get a judgment, but most states would not allow you to garnish the disability benefits to collect the judgment. If the person on disability had other assets like a house, you could go after those assets. If the person IS on disability, they might not HAVE other assets to go after.
What else can I help you with?
What will happen if you cancel a personal check before the business cashes it?
It will be returned to the person that you wrote the check to and considered a bad check " possibly fraudulent"
How much can a person on disability earn per year without being taxed?
A person on disability should not earn anything besides getting their monthly check. They are on disability because they are not able to work
If a person goes to prison will they continue to get a disability check?
When a person goes to prison, he or she is no longer considered a citizen. Ergo, you probably will not get any further assistance like disability.
Does a court order has to be filed for back child support to be taken out of disability?
There may be regulations regarding any access to a person's disability check.
Does a previous fraudulent enlistment bar your from reenlisting in the military later on?
I understand from my veteran spouse that you cannot try to reenlist because fraudulent enlistment is not legal. I suggest the person contact the local recruiter's office and double check.
If a check is made out to you and you endorse it over to another person is it considered a third party check?
Yes. It would be classified as a third party check and the person who cashes it is at risk. The bank will cash the check if the third party has an account in good standing. However, if the check turns out to be fraudulent the funds will be withdrawn from the accounts of the person who cashed it.
Is a fraudulent check a felony in Sc?
Yes, passing a fraudulent check in South Carolina is considered a felony. It is considered a form of fraud, and the severity of the charge can vary depending on the amount of the check and whether there were any prior offenses.
Can I change the date on a check?
No, altering the date on a check is considered fraudulent and illegal.
Can you change the date on a check?
No, altering the date on a check is considered fraudulent and illegal.
Can you dispute a check if you believe there is an error or fraudulent activity?
Yes, you can dispute a check if you believe there is an error or fraudulent activity by contacting your bank and providing evidence to support your claim.
Can ssa take your disability check for 14 straight months for backpay and leave you with nothing?
is ssa crazy.............if a person is disable and only gets disability from ss, how r they supposed to live
What is fraudulent check?
Check fraud involves using checks to get money that does not exist in the account, or, in the case of unauthorized use of checks, to write checks that one is not authorized to write. The link below will give more in-depth information.
